THE NICE PACK SOCIEDAD LIMITADA

Hoja T41662· NIF B55516306

Struck off · 17/10/2024Tarragona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
468 000,00 €
Incorporation :
28/07/2010

Legal information

Legal information for THE NICE PACK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115483980
Legal formSociedad Limitada (SL)
Share capital468 000,00 €
Incorporation date28/07/2010
Register referenceTomo 2563 · Folio 158 · Hoja T41662
StatusLiquidada

Activity

THE NICE PACK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 28 July 2010. The Spanish commercial register has published 8 filings for this company, from 28 July 2010 to 17 October 2024, across 7 distinct types of filing. Its registered share capital is 468 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION DE VALORES MOBILIARIOSO CUALQUIER TIPO DE TITULOS QUE CONCEDEN UNA PARTICIPACION EN SOCIEDADES.-

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
THE NICE PACK SOCIEDA…De Grandes Estrada LuisDe Grandes Estrada L…EASTERN ESTATES & INVESTMENTS SLEASTERN ESTATES & IN…EASTERN ESTATES & INVESTMENT SOCIEDAD LIMITADAEASTERN ESTATES & IN…MARE INTERNUM SOCIEDAD LIMITADAMARE INTERNUM SOCIED…LDGGROUP MULTIFAMILY OFFICE, SOCIEDAD LIMITADALDGGROUP MULTIFAMILY…INTEGRAL ASSET MANAGEMENT SOCIEDAD LIMITADAINTEGRAL ASSET MANAG…LUDWIG VENTURES & ADVISORY SOCIEDAD LIMITADALUDWIG VENTURES & AD…GAVARRES GREEN ENERGY, SOCIEDAD LIMITADAGAVARRES GREEN ENERG…

Registered actos

  1. Ceses/DimisionesPublished 17/10/2024· Registered 09/10/2024· I/A 3
  2. NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 3
  3. Ampliación del objeto socialPublished 17/10/2024· Registered 09/10/2024· I/A 3
  4. DisoluciónPublished 17/10/2024· Registered 09/10/2024· I/A 3
  5. ExtinciónPublished 17/10/2024· Registered 09/10/2024· I/A 3
  6. Ampliación de capitalPublished 22/07/2011· Registered 14/07/2011· I/A 2
  7. ConstituciónPublished 28/07/2010· Registered 14/07/2010· I/A 1
  8. NombramientosPublished 28/07/2010· Registered 14/07/2010· I/A 1

Changes

  1. 17/10/2024Ampliación del objeto social

    6499.

  2. 17/10/2024Disolución
  3. 17/10/2024Extinción

Capital · events

  1. 22/07/2011Ampliación de capital
    Resulting capital: 468 000,00 € (+464 000,00 €)
  2. 28/07/2010Constitución
    Initial capital: 4 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/10/2024#8299465
    Ceses/DimisionesNombramientosAmpliación del objeto socialDisoluciónExtinción
    THE NICE PACK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VAZQUEZ DE CASTRO HUGO LUIS BATTINI;DE GRANDES ESTRADA LUIS. Nombramientos. Liquidador: DE GRANDES ESTRADA LUIS. Ampliación del objeto social. 6499. Disolución. Voluntaria. Extinción. D…
  2. 22/07/2011#1313182
    Ampliación de capital
    THE NICE PACK SOCIEDAD LIMITADA. Ampliación de capital. Capital: 464.000,00 Euros. Resultante Suscrito: 468.000,00 Euros. Datos registrales. T 2563 , F 158, S 8, H T 41662, I/A 2 (14.07.11).
  3. 28/07/2010#822400
    ConstituciónNombramientos
    THE NICE PACK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.06.10. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION DE VALORES MOBILIARIOSO CUALQUIER TIPO DE TITULOS QUE CONCEDEN UNA PARTICIPACION EN SOCIEDADES.- Domic…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2010

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRBLA NOVA 117 - BAJOS.- (TARRAGONA), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector